Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
CH01 |
Director's details changed for Miss Zoe Rachel Newton on 18 September 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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15 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Kevin Roy Newton on 20 June 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jun 2022 |
MR01 |
Registration of charge 044090120003, created on 20 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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03 May 2022 |
AD01 |
Registered office address changed from Cygnet House 14B High Street Wells Somerset BA5 2SG to One New Street Wells Somerset BA5 2LA on 3 May 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Kevin Roy Newton on 6 January 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Jul 2021 |
PSC04 |
Change of details for Mr Kevin Roy Newton as a person with significant control on 1 July 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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26 Mar 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2020 |
MR01 |
Registration of charge 044090120001, created on 23 September 2020
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28 Sep 2020 |
MR01 |
Registration of charge 044090120002, created on 23 September 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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27 May 2020 |
AP01 |
Appointment of Miss Zoe Rachel Newton as a director on 20 May 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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03 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Kevin Roy Newton on 21 March 2019
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